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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr.Thomas Brown" <robin@glil-yam.org.il>
Reply-To: <robertcalvin102@secretarias.com>
Date: Tue, 15 Feb 2011 01:56:11 +0200
Subject: =?windows-1251?Q?Award_Winning_$1=2C000=2C000.00_=A9_2011?=

Attention: Dear Prominent User of the Internet
 
 
 
How are you today? Hope all is well with you and your family?
 
This is from a total cash prize of US 50,000,000 Million dollars, given to the
first FIFTY (50) people who will be compensated in this world internet
programs. All participants were selected randomly from World Wide Web site
Through computer draw system.
 
Due to your effort, using internet programs indoor and in your office, we want
to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million
United States Of America Dollars we have authorized Robert Calvin to assist your
in getting your compensation check across to you.
 
The name and contact address is as  follows:
 
COMPENSATION HEAD OFFICE
CONTACT AGENT: Robert Calvin
EMAIL: robertcalvin102@secretarias.com
TELEPHONE: +23481 3834 8406
 
 
Hope to hear from you soon.
 
Dr. Thomas Brown
Lottery Co-coordinator.
Presidential Library & Museum Former Director
International Online Lottery Co-coordinator.
................................................................................................
Head Office U.K +44 70457 57170
Fax:1-501-647-039
CC: National Central Bureau of Interpol © 2011
NOTE : You are responsible to pay for the delivery Fees of this draft {E.I $350 USD}
*************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
 

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